UK MAL INVESTMENTS LTD
POULTON-LE-FYLDE UK MORTGAGE ADVICE LINE LIMITED

Hellopages » Lancashire » Wyre » FY6 0HL

Company number 05003782
Status Active
Incorporation Date 24 December 2003
Company Type Private Limited Company
Address ABERDEEN COTTAGE TONGUES LANE, PREESALL, POULTON-LE-FYLDE, LANCASHIRE, FY6 0HL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of UK MAL INVESTMENTS LTD are www.ukmalinvestments.co.uk, and www.uk-mal-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Uk Mal Investments Ltd is a Private Limited Company. The company registration number is 05003782. Uk Mal Investments Ltd has been working since 24 December 2003. The present status of the company is Active. The registered address of Uk Mal Investments Ltd is Aberdeen Cottage Tongues Lane Preesall Poulton Le Fylde Lancashire Fy6 0hl. . ENTWISLE, James Paul is a Director of the company. ENTWISLE, Leonard is a Director of the company. Secretary CANON SECRETARIES LIMITED has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary KBS CORPORATE SERVICES LIMITED has been resigned. Director ENTWISLE, Caroline has been resigned. Director ENTWISLE, William Leonard has been resigned. Director GRINDROD, Steve Thomas has been resigned. Director GRINDROD, Steve Thomas has been resigned. Director MERRETT, Barry has been resigned. Director BROOKBURY NOMINEES LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ENTWISLE, James Paul
Appointed Date: 16 June 2011
61 years old
Director
ENTWISLE, Leonard
Appointed Date: 21 June 2011
62 years old

Resigned Directors

Secretary
CANON SECRETARIES LIMITED
Resigned: 07 March 2011
Appointed Date: 24 December 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 24 December 2003
Appointed Date: 24 December 2003
Secretary
KBS CORPORATE SERVICES LIMITED
Resigned: 16 June 2011
Appointed Date: 07 March 2011
Director
ENTWISLE, Caroline
Resigned: 30 November 2011
Appointed Date: 16 June 2011
54 years old
Director
ENTWISLE, William Leonard
Resigned: 30 November 2011
Appointed Date: 21 June 2011
64 years old
Director
GRINDROD, Steve Thomas
Resigned: 16 June 2011
Appointed Date: 19 May 2009
65 years old
Director
GRINDROD, Steve Thomas
Resigned: 25 December 2003
Appointed Date: 24 December 2003
65 years old
Director
MERRETT, Barry
Resigned: 19 May 2009
Appointed Date: 24 December 2003
79 years old
Director
BROOKBURY NOMINEES LTD
Resigned: 16 June 2011
Appointed Date: 19 May 2009

Persons With Significant Control

Mr James Paul Entwisle
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leonard Entwisle
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK MAL INVESTMENTS LTD Events

04 Jan 2017
Confirmation statement made on 24 December 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
...
... and 39 more events
11 Feb 2005
Return made up to 24/12/04; full list of members
20 Jan 2004
New director appointed
20 Jan 2004
Director resigned
14 Jan 2004
Secretary resigned
24 Dec 2003
Incorporation

UK MAL INVESTMENTS LTD Charges

7 December 2012
Legal charge
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Pallisterco Limited
Description: F/H land at the green riverside park mill lane halton…

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